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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "GGC_Phabian" <ggcphab4@myway.com>
Reply-To: ggcphab3@uk2.net
Date: Sun, 1 Oct 2006 06:36:16 -0400 (EDT)
Subject: Private message






















Hello Sir,I trust this finds you well and reaches you in wonderful spirit. My name is Mr. Phabian Duru. I trained and work as an engineer and have been working and operating with the Ghana Goldfield Cooperation {GGC} - Ashanti, Ghana for several years. Am retiring by the end of this month after 20 years of full services at GGC.I had taken pains to find your contact through personal endeavors. There is an information I would like you to keep very confidential and private.I need a dependable and capable person in your place as a partner &amp; representative who will help me take custody, manage and invest certain funds which i have access and in possession of and which i will like to invest in your country. Area if interests includes the real estate and construction sector as well as in stock. The funds in question is $5,500,000.00 Milllion U.S.Dollars and they are presently in the custody of BG Securities Inc., Accra Ghana.I need your assistance to relocate this funds to your
place and invest them. Am taking this decision for personal and special reason also so that the funds will not be traced to me. I shall also relocate to your country after retirement to continue with my life.If your are interested and can maintain the very high confidentiality that this transaction will entails, please email me back so i can provide you with further details.Thank you and hoping to hear back from you soon.R/gards,Phabian Duru.Ghana Goldfield Cooperation {GGC} Ashanti, Ghana.






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Anti-fraud resources:

• What can you do when you receive 419 spam